| Name: | MASTERCHEM BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Apr 2012 |
| Entity Number: | 2871591 |
| ZIP code: | 48180 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180 |
| Principal Address: | C/O TAX DEPT, 21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY D FILLEY | Chief Executive Officer | 3135 HIGHWAY M, IMPERIAL, MO, United States, 63052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-16 | 2012-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-20 | 2011-03-16 | Address | 3135 HIGHWAY M, IMPERIAL, MO, 63052, USA (Type of address: Chief Executive Officer) |
| 2005-03-16 | 2007-03-20 | Address | 3135 HWY M, IMPERIAL, MO, 63052, USA (Type of address: Chief Executive Officer) |
| 2005-03-16 | 2011-03-16 | Address | C/O TAX DEPT, 21001 VAN BORN RD, TAYLOR, MI, 48180, 1340, USA (Type of address: Principal Executive Office) |
| 2003-02-19 | 2012-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-19 | 2011-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120423000220 | 2012-04-23 | SURRENDER OF AUTHORITY | 2012-04-23 |
| 110316002347 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218002270 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070320002996 | 2007-03-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050316002340 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 040405000255 | 2004-04-05 | CERTIFICATE OF AMENDMENT | 2004-04-05 |
| 030219000371 | 2003-02-19 | APPLICATION OF AUTHORITY | 2003-02-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
